Founded in 2017, Aaa Diamonds, classified under reg no. 10650289 is an active company. Currently registered at 49-51 Cymbeline Way CV22 6JZ, Rugby the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Chandrakumar S., appointed on 1 February 2019. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Ushananthi S.. There were no ex secretaries.
| Office Address | 49-51 Cymbeline Way |
| Town | Rugby |
| Post code | CV22 6JZ |
| Country of origin | United Kingdom |
| Registration Number | 10650289 |
| Date of Incorporation | Fri, 3rd Mar 2017 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 01 February 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Chandrakumar S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ushananthi S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chandrakumar S.
| Notified on | 14 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ushananthi S.
| Notified on | 3 March 2017 |
| Ceased on | 14 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, December 2023 |
accounts | Free Download (8 pages) |
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